DE LARGO 2023 S.L
Hoja B605071· NIF B56520638
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 470 000,00 €
- Incorporation :
- 07/12/2023
- Director :
- Carvajal Leon Marcos
Legal information
Legal information for DE LARGO 2023 S.L
Activity
DE LARGO 2023 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2023. The Spanish commercial register has published 3 filings for this company, from 7 December 2023 to 25 January 2024, across 3 distinct types of filing. Its registered share capital is 3 470 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICPACIONES O VALORES EN LA CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA U OBJETO, ETC.
Directors and representatives
Directors
Current
- Carvajal Leon MarcosSince 28/11/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2024· Registered 17/01/2024· I/A 2
- ConstituciónPublished 07/12/2023· Registered 28/11/2023· I/A 1
- NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 1
Changes
- 25/01/2024Modificaciones estatutarias
Capital · events
- 07/12/2023ConstituciónInitial capital: 3 470 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 25/01/2024#7895158Modificaciones estatutarias
DE LARGO 2023 S.L. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 49028 , F 131, S 8, H B 605071, I/A 2 (17.01.24).
- 07/12/2023#7829500ConstituciónNombramientos
DE LARGO 2023 S.L. Constitución. Comienzo de operaciones: 11.10.23. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICPACIONES O VALORES EN LA CAPITAL DE OTRAS SOCIEDADES, CUALQUIERA QUE SEA SU NATURALEZA …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.